Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOPSAIL FINTECH PRIVATE LIMITED
CIN: U72900TG2020PTC145194 As on: 2026-07-13
TOPSAIL FINTECH PRIVATE LIMITED (CIN: U72900TG2020PTC145194) is a Private company incorporated on 23 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TOPSAIL FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPSAIL FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TOPSAIL FINTECH PRIVATE LIMITED are LOKANATH SAHOO, and KAJAL PANDA.
TOPSAIL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TG2020PTC145194 and its registration number is 145194. Users may contact TOPSAIL FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSAIL FINTECH PRIVATE LIMITED is PLOT NO-22/A, 2ND FLOOR, ROAD NO-5 VENKATA RAO NAGAR,BESIDE MLA HOUSE KUKAT PALLY , Hyderabad, Telangana, India - 500072.
Current status of TOPSAIL FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPSAIL FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPSAIL FINTECH
Purchase full report of TOPSAIL FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPSAIL FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPSAIL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08517982 | LOKANATH SAHOO | Director | 2020-10-23 |
| 08518120 | KAJAL PANDA | Director | 2020-10-23 |
Past Directors & Key Managerial Personnel of TOPSAIL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08932655 | SHAKTI PRASAD MISHRA | Director | - | 2022-08-19 |
Other Directorships of LOKANATH SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LKB SOLUTIONS PRIVATE LIMITED | U01100OR2019PTC031388 | Director | 2019-07-25 | Ongoing |
| BAANSUREE CINE PRODUCTIONS PRIVATE LIMITED | U22219OR2021PTC038328 | Director | 2021-12-01 | Ongoing |
| ADVENTUROUS INFRA PRIVATE LIMITED | U45202OR2022PTC041080 | Director | 2022-10-31 | Ongoing |
Other Directorships of KAJAL PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LKB SOLUTIONS PRIVATE LIMITED | U01100OR2019PTC031388 | Director | 2019-07-25 | Ongoing |
| BAANSUREE CINE PRODUCTIONS PRIVATE LIMITED | U22219OR2021PTC038328 | Director | 2021-12-01 | Ongoing |
| ADVENTUROUS INFRA PRIVATE LIMITED | U45202OR2022PTC041080 | Director | 2022-10-31 | Ongoing |
Other Directorships of SHAKTI PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LKB SOLUTIONS PRIVATE LIMITED | U01100OR2019PTC031388 | Additional Director | - | 2022-08-19 |
| BAANSUREE CINE PRODUCTIONS PRIVATE LIMITED | U22219OR2021PTC038328 | Director | - | 2023-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923TG2011PTC076309 | SHRINIKHILA CHITS A.P PRIVATE LIMITED | D.NO 22-261/1, KKS HOUSE, 2ND FLOOR, PLOT NO 4, A.S.RAJU NAGAR, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U74999TG2017PTC119276 | CLOUD INFRA ENGINEERS & CONTRACTORS PRIVATE LIMITED | Flat No.4A, Ananta Sai Apartment, Road No.22 Near Gate No.3, Vivekananda Nagar, Kukat pally , Hyderabad, Telangana, India - 500072 |
| AAT-0573 | SILPA FIN SOLUTIONS LLP | PLOT NO 5A, SURVEY NO. 386, 2ND FLOOR A.P.I.I.C, IE, PRASHANTH NAGAR, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U62099TS2024PTC191241 | HOOGHLYPAY SOLUTIONS AND SERVICES PRIVATE LIMITED | House No. 3-5-60/2, Ground Floor, Flat No. G-1, Plot No.919,,Survey No.38/1 & 2, Vivekananda Nagar Colony, Baghameeri,,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U93000TG2013PTC089779 | ENORMOUS SCOPE MEDIA (I) PRIVATE LIMITED | 2-22-121 & 2-22-121/A Plot No 35, Flat No 302 Ushodaya Enclave, Road No 5, Vijayanagar , Kukatpally Hyderabad, Telangana, India - 500072 |
| U70200TS2024PTC181614 | DIGITWISE COMPTER PRIVATE LIMITED | H.No. 2-22-2/83, Flat No- 501, 5th Floor, GRB Avenue,, A S Raju Nagar, Street No.03, Vivekananda Nagar Colony,,Balanagar,Hyderabad,Telangana,500072-India |
| U72300TG2015PTC101691 | SKAG TECH SOLUTIONS PRIVATE LIMITED | PLOT NO: 22/P, HOUSE NO: 12-6-2/37, PEOPLE HOSPITAL LANE, VIVEK NAGAR, KUKAT PALLY , HYDERABAD, Telangana, India - 500072 |
| U72200TG2008PTC113015 | VIRTUOUS INFOTECH PRIVATE LIMITED | No.MIG 154, Triveni Towers, 2nd Floor, Beside SBT, Road No.1, KPHB Colony,Kukat pally , Hyderabad, Telangana, India - 500072 |
| ACJ-9406 | SOULFREE INVESTMENT SERVICES LLP | PLOT NO 33 AND 34, FLAT 201, 2ND FLOOR, ROAD NO 1,A S RAJU NAGAR, KUKATPALLY,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| U45309TG2018PTC128777 | SHOVITHA PROJECTS PRIVATE LIMITED | Plot No . 581, H.No . 8-5-V/581, First floor Vivekananda nagar colony , Kukat pally , Hyderabad, Telangana, India - 500072 |
| U72900TG2018PTC126457 | VERVA TECHNOLOGIES PRIVATE LIMITED | PLOT NO.73,H.NO.2-22-152/A,3RD FLOOR ,D.NO.301, SUBODAYA COLONY ,ROAD NO.21,VIVEKANANDA NAGAR,KUKA , MEDCHAL, Telangana, India - 500072 |
| U24100TG2014PTC092082 | AMERO LABS PRIVATE LIMITED | H.NO.5-3-418/6/1/A,PLOT NO.14 ROAD NO.4,SHESHADRI NAGAR,KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U46909TS2025OPC201439 | ECONEX HOME INDIA (OPC) PRIVATE LIMITED | Plot No 17/A,H no 5-3-231,2nd Floor, Road No 2,Opposite Narayana College,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U51909TG2010PTC069946 | AMERO IMPEX PRIVATE LIMITED | H.NO.5-3-418/6/1/A,PLOT NO.14 ROAD NO.4,SHESHADRI NAGAR,KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24100TG2021PTC155016 | SAI SURYODAYA IRRADIATION PRIVATE LIMITED | Plot No.35, H.No.5-3-396/3, Sy.No.88, 2nd Floor, Krishna Nagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
| ACJ-2699 | HANSA TREASURES LLP | H NO.2-22-138/1, GROUND FLOOR, PLOT NO.27, SREE CHAKRA NILAYAM,ROAD NO.2, VIJAYA NAGAR COLONY,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| U62013TS2024PTC190690 | VTY TRIKSHA HEALTH TECH PRIVATE LIMITED | House No.5-5-7/29 B, 02nd Floor,,Devi Nagar Road No.2, Kukatpally,,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U70109TG2022PTC158776 | VAYUVEGA PROJECTS PRIVATE LIMITED | 5-5-35/301, FLAT NO.502, VTH FLOOR PLOT NO.22 PRINIKA ELITE, MYTHRI NAGAR, , HYDERABAD, Telangana, India - 500072 |
| U21001TS2024PTC191020 | AKHILESH MEDICARE PRIVATE LIMITED | 5-5-35/173, 1st & 2nd Floor,,Plot no.10, SY no.399, Prashant nagar,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U74999TG2016PTC110747 | PARISON CONTAINERS PRIVATE LIMITED | H.NO. 5-5-35/51C 2nd Floor, Plot No 140 and 141 Prasanthi Nagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U24301TG2013PTC085999 | NSYNTH LABS PRIVATE LIMITED | H.NO. 5-9-262/2/1, 2ND FLOOR, PLOT NO.1, RAJEEVGANDHI NAGAR, PRASANTHI NAGAR, KUK ATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24100TG2010PTC071922 | JAI LARA DRUGS PRIVATE LIMITED | Plot No:55, D.No:5-5-35/259/2, 1st & 2nd Floor, Maithri Nagar Colony, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U45500TG2017PTC118092 | MUTHMULA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | Plot No 10, Flat 5-5-35/207/2, 2nd Floor 2nd Floor Shaktipuram, Prasanthi Nagar , Kukatpally,Hyderabad, Telangana, India - 500072 |
| U24230TG1989PTC010584 | HARIKA DRUGS PRIVATE LIMITED | House No.5-35/145, Municipal No.5-5-35/145/NR Plot No.110, Prasanth Nagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U24232TG2010PTC068111 | HARIKA LABS PRIVATE LIMITED | House No.5-35/145, Municipal No.5-5-35/145/NR Plot No.110, Prasanth Nagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U72200TG2005PTC046576 | ZION CYBERTECH PRIVATE LIMITED | PLOT NO. 23 & 24 G2 SHRIDESAI HOMES NEW SAINATH PURAM ROAD NO. 2. A.S RAO NAGAR, , HYDERABAD.500072, Telangana, India - 000000 |
| U72900TG2011PTC072113 | NTRANGA IT SERVICES PRIVATE LIMITED | Unit #514, 5th Floor,, MANJEERA TRINITY PLOT NO S2, JNTU-Hitech City Road, Kukat pally , HYDERABAD, Telangana, India - 500072 |
| U72200TG2013PTC085832 | INVOKE SOFTWARE SOLUTIONS PRIVATE LIMITED | H.NO:5-4-7/3,PLOT NO:43,FLAT NO:201,SAHAJAJEWEL APTS,RAMAIAH NAGAR,ROAD NO:2,KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U45309TG2017PTC114355 | ENERGENS PROJECTS AND SERVICES PRIVATE LIMITED | H.No:5-3-283/1,F.No S2,Plot No: 88,Jupally Nilayam Venkatarao Nagar, Road No:9, Kukatpally , Hyderabad, Telangana, India - 500072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.